About White Horse Industries Limited
Data last updated:
White Horse Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 25 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2015PLC264820.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ravikumar Diwakar (Managing Director) and Raju Satyanarayana Kanumuri.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 504 Wellington Business Park, Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website whitehorsegroup.co.
Company details
Contact details
White Horse Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered Address504 Wellington Business Park – 1 Andheri – Kurla Road Marol Naka Andheri, (E), Mumbai, Maharashtra, India – 400059
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of White Horse Industries Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2015-16 |
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To see the full financial statements and ratios of White Horse Industries Limited, buy the company report.
Board of directors of White Horse Industries Limited
White Horse Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Satyanarayana Kanumuri | Director | 25 May 2015 | 11 Years 5 Months | Current |
| Ravikumar Diwakar | Managing Director | 08 Jun 2015 | 11 Years 5 Months | Current |
| Abdul Rasheed Also directs: Nalakath Spices and Food Products LLP, Moulana Hospitals LLP, Abra Mall LLP and 5 more | Director | 25 May 2015 | 11 Years 5 Months | Current |
Legal cases
White Horse Industries Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of White Horse Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Horse Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for White Horse Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Horse Industries Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Vishwa Deo Sharma ceased to be Whole-Time Director on 27 Apr 2016.
Frequently asked questions
White Horse Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 25 May 2015 (11+ years old) and is registered under CIN U45400MH2015PLC264820.
White Horse Industries has 3 current directors:
- Ravikumar Diwakar - Managing Director
- Raju Satyanarayana Kanumuri - Director
- Abdul Rasheed - Director
The latest financial statements of White Horse Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of White Horse Industries is U45400MH2015PLC264820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Horse Industries has 2 court cases on record: 2 filed against it. 1 is pending.
White Horse Industries was incorporated on 25 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishwa Deo Sharma ceased to be Whole-Time Director on 27 Apr 2016. Ravikumar Diwakar ceased to be Additional Director on 04 Jul 2015. Ravikumar Diwakar was appointed as Managing Director on 08 Jun 2015. White Horse Industries has 5 board changes on record in total.
White Horse Industries can be reached through the website whitehorsegroup.co. Its registered office is in Mumbai, Maharashtra, India.
The registered office of White Horse Industries is at 504 Wellington Business Park – 1 Andheri – Kurla Road Marol Naka Andheri, E, Mumbai, Maharashtra, India – 400059.
White Horse Industries operates in the construction industry, in the building construction segment.
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